1. Call to Order | Mark McCarty |
1. Invocation | Mark McCarty |
2. Pledge to the Flag | Mark McCarty |
2. Approve the minutes of regular meeting of February 25, 2019 and Special Meeting of March 12, 2019 | Mark McCarty |
3. Communications | |
1. Construction Updates | Richard Oppenheimer |
2. Head Start PIR Report | Lisa Henson |
4. Treasurer's Report | |
1. Action Items | |
1. Discussion and possible approval of the FY20 Student Accident Insurance Renewal through Roberts Insurance | Kristen Martin |
2. Discussion and possible approval of pay application 11 to Patton & Queen Construction, Co, Inc., for the Alumni Gym Renovation and Addition project in the amount of “TBD" | |
5. Consent Agenda | Kristen Martin |
1. Approve Bills for March 2019 as presented by Board Treasurer | |
2. Approve Head Start bills for March 2019 as presented by Board Treasurer | |
3. Approve salaries for March 2019 in accordance with the 2018-19 salary schedule | |
4. Approve Head Start salaries for March 2019 in accordance with the 2018-19 salary schedule | |
6. New Business | |
1. Action Items | |
1. Discussion and possible approval of the reconfiguration of Ashland Independent Elementary Schools | D. Sean Howard |
2. Discussion and possible approval of the Revised 2018-2019 Calendar | Christine Scott |
3. Discussion and possible approval of 4th & 5th grade teachers to participate in voluntary research study "Tools for Getting Along" and receiving compensation as well as school receives compensation for participating | Lisa Henson |
4. Discussion and possible approval of the Dual Credit MOA from ACTC for the 2019-2020 school year | Linda Calhoun |
5. Discussion and possible approval of the Infusion Solutions Home Infusion Professional Services Agreement for the Pharmacy Tech program | Linda Calhoun |
6. Discussion and possible approval of the Walgreens Experiential Learning Program Agreement for the Pharmacy Tech Program | Linda Calhoun |
7. Discussion and possible approval of the district requesting a waiver of the District Facilities Plan from the Kentucky Department of Education | Lisa Henson |
2. By Consent | |
1. Approve fundraiser requests as listed | Mark McCarty |
2. Discussion and possible approval for students to attend KAAC's Summer Camp at Berea College June 11-14 (High School) and June 18-21 (Middle School) | D. Sean Howard |
3. Discussion and possible approval of the CATS Academy 4th and 5th Grade field trip on April 16, 2019 to Newport Aquarium | D. Sean Howard |
4. Discussion and possible approval of the CATS Academy 6th and 7th grade trip to COSI on April 25, 2019 | D. Sean Howard |
7. Old & Unfinished Business | |
8. Personnel for Board Information Only in Accordance with KRS 160.390 | |
9. Surplus Items | Mark McCarty |
10. Donations | Mark McCarty |
11. Board Discussion | |
12. Adjourn | Mark McCarty |